Ruia Estates Llp - Company overview

Ruia Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-5465). Business overview includes Real Est…

2018-11-14 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
7 Years 10 Months
since 2018-11-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ruia Estates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ruia Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Ruia Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-5465). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on November 14, 2018 (8+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Floor Ground And 1St, Ruia House, No 19 Bhausaheb Hirey Marg, Malbar Hills, Mumbai, Maharashtra - 400006
Legal NameRuia Estates Llp
CIN / LLPINAAN-5465
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-11-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Ruia Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Archana Arvind Kumar Ruia
Designated Partner | Since 2018-11-14 | DIN: 00423946
M
Mayankkumar Arvindkumar Ruia
Designated Partner | Since 2018-11-14 | DIN: 03525218

Charges of Ruia Estates Llp Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 985.32 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 21 Feb 2025
 985.32 cr Open

Companies With Common Directors Of Ruia Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Maia Estates Llp 2 Shared Directors
Coral Bay Resort Developers Llp 1 Shared Director
Jakkur Grove Developers Llp 1 Shared Director
Jakkur Palm Developers Llp 1 Shared Director
Loca Hospitality Private Limited 1 Shared Director
Maia Estates Projects Llp 1 Shared Director
Maia Life Services Llp 1 Shared Director
Nagavara Palm Developers Llp 1 Shared Director
Nestled Haven Builders Private Limited 1 Shared Director
Nestled Haven Developers Llp 1 Shared Director
Nestled Haven Estates Private Limited 1 Shared Director
Nestled Haven Realty Private Limited 1 Shared Director
Northern Villas Private Limited 1 Shared Director
Pelican Paradise Estates Private Limited 1 Shared Director
Platinum Spaces Private Limited 1 Shared Director
Ruia Developers Llp 1 Shared Director
Secret Gardens Estates Llp 1 Shared Director
Sumangal Holdings Pvt Ltd 1 Shared Director
Sumangal Transtrade Pvt Ltd 1 Shared Director
Wtf Hospitality Private Limited 1 Shared Director

Employees and EPFO Compliance at Ruia Estates Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Ruia Estates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ruia Estates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ruia Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ruia Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ruia Estates Llp is AAN-5465.
When was Ruia Estates Llp incorporated?
Ruia Estates Llp was incorporated 7 years 10 months ago on 14 Nov 2018.
Who are the current designated partners and partners of Ruia Estates Llp?
Ruia Estates Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ruia Estates Llp?
Ruia Estates Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ruia Estates Llp?
Ruia Estates Llp ROC code is Roc Mumbai I.
What is the company classification of Ruia Estates Llp?
Ruia Estates Llp is classified as Limited Liability Partnership.
What is the current status of Ruia Estates Llp?
Ruia Estates Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ruia Estates Llp associated with?
Ruia Estates Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ruia Estates Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ruia Estates Llp.
What is the turnover or revenue of Ruia Estates Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ruia Estates Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.